Clapham Common (nominees) Ltd LONDON


Clapham Common (nominees) Ltd is a private limited company located at 6 Porter Street, London W1U 6DD. Incorporated on 2020-02-05, this 4-year-old company is run by 2 directors.
Director Andrea G., appointed on 09 June 2020. Director Gemma M., appointed on 05 February 2020.
The company is classified as "other education not elsewhere classified" (SIC: 85590). According to Companies House records there was a change of name on 2020-03-02 and their previous name was Clapham Common Securities Ltd.
The latest confirmation statement was filed on 2023-04-12 and the deadline for the subsequent filing is 2024-04-26. What is more, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Clapham Common (nominees) Ltd Address / Contact

Office Address 6 Porter Street
Town London
Post code W1U 6DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12445175
Date of Incorporation Wed, 5th Feb 2020
Industry Other education not elsewhere classified
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Andrea G.

Position: Director

Appointed: 09 June 2020

Gemma M.

Position: Director

Appointed: 05 February 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Andrea G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gemma M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrea G.

Notified on 22 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gemma M.

Notified on 5 February 2020
Ceased on 22 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Clapham Common Securities March 2, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/04/12
filed on: 23rd, April 2024
Free Download (3 pages)

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